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ABU ALI TABATABAI

Export controlled · Sanctioned entity

ABU ALI TABATABAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · Haytham 'Ali Tabataba'i · TABATABA'I, Haytham 'Ali				[sources]
Other name	AL-TABATABA'I, Abu 'Ali · Abu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · Abu Ali Tabtabai · TABATABAI, Abu Ali · 1 more...				[sources]
Birth date	1968				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
Country	Syria · Yemen				[sources]
First name	ABU 'ALI · ABU ALI · Abu · HAYTHAM 'ALI · Haytham				[sources]
Last name	Al-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai				[sources]
Middle name	'Ali · Ali				[sources]
Unique Entity ID	`WX6XMLU34XT3`				[sources]
Address	Syria · Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also HAYTHAM 'ALI TABATABA'I)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM 'ALI TABATABA'I)

— US SAM Procurement Exclusions, 2025-07-23

(also HAYTHAM 'ALI TABATABA'I)

— US SAM Procurement Exclusions, 2025-07-23

(also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-10-20	-

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr5czrg · usgsa-s4mr5czrf · usgsa-s4mr5csf0 · tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da · ofac-20780 · tw-shtc-dace5963ab5348f61bc23ec42b00b861a92a6d67 · usgsa-s4mr5czrd · usgsa-s4mr5ctkq

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Factsheet Descriptions Data sources

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